BUSINESS CSEU OÜ - 16574128 | ScoreStorybook | Print Summary Report

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Employees and salaries

BUSINESS CSEU OÜ

Number of employees and estimated average salaries
?

BUSINESS CSEU OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................

Deciders and beneficiaries

BUSINESS CSEU OÜ

Decision-makers
?
Andrew Paul O'Keefe
★★★★

......

Credit Score: Borderline

Reputation score: -580

Date of birth: ......

Active relations 2

Steven Ashley Owen Jones
★★★☆

......

Credit Score: Borderline

Reputation score: -330

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

BUSINESS CSEU OÜ

History of right of representation
?
Administrative Activities
2y
United Kingdom of Great Britain and Northern Ireland
 
2022
2023
2024
2022
2023
2024

BUSINESS CSEU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.52
..................
50%
0.51
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.52
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BUSINESS CSEU OÜ

Goodwill

BUSINESS CSEU OÜ

Taxes paid and estimated average salaries

BUSINESS CSEU OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................

BUSINESS CSEU OÜ

Sales revenue by country

BUSINESS CSEU OÜ

Financial indicators and prognosis

BUSINESS CSEU OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BUSINESS CSEU OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BUSINESS CSEU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BUSINESS CSEU OÜ

Reports and assets-liabilities overview 20.12.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BUSINESS CSEU OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

BUSINESS CSEU OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BUSINESS CSEU OÜ

Time-barred and ongoing claims as of 19.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BUSINESS CSEU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......

BUSINESS CSEU OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

BUSINESS CSEU OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

BUSINESS CSEU OÜ

Court orders in the register as of 20.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50210848 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2024

Regulation number: Ä 50210848 / M1

Regulation status has entered into force: 20.07.2024

Date of enforcement of order or additional period: 20.07.2024

Regulation status: Jõustunud


BUSINESS CSEU OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

BUSINESS CSEU OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

BUSINESS CSEU OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

BUSINESS CSEU OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2024
Avaldamise lõpp: 16.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BUSINESS CSEU OÜ (registrikood: 16574128) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 29.01.2024 nr 12.2-3/860.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2221970

Logo

Notice of delivery of a Tax and Customs Board document

15.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2023
Avaldamise lõpp: 16.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BUSINESS CSEU OÜ (registrikood: 16574128) toimetatakse kätte 26.01.2023 korraldus nr 9-1.4/37745 detsembrikuu 2022 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2040833

Marketing

Business network

BUSINESS CSEU OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

BUSINESS CSEU OÜ

Networks - Beneficiaries
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Monitoring events

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